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REG - Johnson Matthey PLC - Director/PDMR Shareholding

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RNS Number : 2251I  Johnson Matthey PLC  03 August 2023

JOHNSON MATTHEY PLC

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Nick Cooper

 2   Reason for the notification

 a)  Position/status                                              Programme Sponsor, Global Business Services

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest

                                                            after a two year holding period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248which is calculated using the average of
                                                                  the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               8,249
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Liam Condon

 2   Reason for the notification

 a)  Position/status                                              Chief Executive Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest

                                                            after a two year holding period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248which is calculated using the average of
                                                                  the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               140,265
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Annette Kelleher

 2   Reason for the notification

 a)  Position/status                                              Chief HR Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest

                                                            after a two year holding period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248which is calculated using the average of
                                                                  the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               17,216
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Anish Taneja

 2   Reason for the notification

 a)  Position/status                                              Chief Executive, Clean Air

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest

                                                            after a two year holding period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248which is calculated using the average of
                                                                  the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               10,000
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Simon Price

 2   Reason for the notification

 a)  Position/status                                              General Counsel and Company Secretary

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest

                                                            after a two year holding period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248which is calculated using the average of
                                                                  the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               11,879
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Jane Toogood

 2   Reason for the notification

 a)  Position/status                                              Chief HR Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest

                                                            after a two year holding period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248which is calculated using the average of
                                                                  the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               20,325
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Maurits van Tol

 2   Reason for the notification

 a)  Position/status                                              Chief Technology Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest

                                                            after a two year holding period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248which is calculated using the average of
                                                                  the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               13,000
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 

 

JOHNSON MATTHEY PLC

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Anne Chassagnette

 2   Reason for the notification

 a)  Position/status                                              Chief Sustainability Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The

                                                            award is subject to performance conditions over a three year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               14,732
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Liam Condon

 2   Reason for the notification

 a)  Position/status                                              Chief Executive Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The

                                                            award is subject to performance conditions over a three year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award, the shares will then be subject to a further two
                                                                  year holding period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               140,265
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Liam Condon

 2   Reason for the notification

 a)  Position/status                                              Chief Executive Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2022-2025 Performance Share Plan. The

                                                            award is subject to performance conditions over a three-year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award, the shares will then be subject to a further two
                                                                  year holding period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £20.6055                                                                                               23,052
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2022-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Nick Cooper

 2   Reason for the notification

 a)  Position/status                                              Programme Sponsor, Global Business Services

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The

                                                            award is subject to performance conditions over a three year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               30,415
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Christian Günther

 2   Reason for the notification

 a)  Position/status                                              Chief Strategy and Transformation Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The

                                                            award is subject to performance conditions over a three year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               31,473
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Alastair Judge

 2   Reason for the notification

 a)  Position/status                                              Chief Executive, PGM Services

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The

                                                            award is subject to performance conditions over a three year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               29,957
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Annette Kelleher

 2   Reason for the notification

 a)  Position/status                                              Chief HR Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The

                                                            award is subject to performance conditions over a three year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               31,737
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Stephen Oxley

 2   Reason for the notification

 a)  Position/status                                              Chief Financial Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The

                                                            award is subject to performance conditions over a three-year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award, the shares will then be subject to a further two
                                                                  year holding period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               60,146
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Simon Price

 2   Reason for the notification

 a)  Position/status                                              General Counsel and Company Secretary

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The

                                                            award is subject to performance conditions over a three year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               25,677
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Mark Su

 2   Reason for the notification

 a)  Position/status                                              President, China

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The

                                                            award is subject to performance conditions over a three year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               23,093
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Anish Taneja

 2   Reason for the notification

 a)  Position/status                                              Chief Executive, Clean Air

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The

                                                            award is subject to performance conditions over a three year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               36,830
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Jane Toogood

 2   Reason for the notification

 a)  Position/status                                              Chief Executive, Catalyst Technologies

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The

                                                            award is subject to performance conditions over a three year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               37,468
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Maurits van Tol

 2   Reason for the notification

 a)  Position/status                                              Chief Technology Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The

                                                            award is subject to performance conditions over a three year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               32,953
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Mark Wilson

 2   Reason for the notification

 a)  Position/status                                              Chief Executive, Hydrogen Technologies

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The

                                                            award is subject to performance conditions over a three year period. Subject
                                                                  to performance conditions being met, shares will vest on the third anniversary
                                                                  of the date of the award.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.

     Price(s)                                                                                               Volume(s)

     £17.5248                                                                                               30,813
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price                                                  N/A

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     Outside a trading venue

 

 

 

JOHNSON MATTHEY PLC

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Anne Chassagnette
 2   Reason for the notification
 a)  Position/status                                              Chief Sustainability Officer
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
                                                                  for a three year period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.
     Price(s)                                                                                               Volume(s)
     £17.5248                                                                                               3,254
 d)  Aggregated information

     -     Aggregated volume                                      N/A

                                                                  N/A

     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Liam Condon
 2   Reason for the notification
 a)  Position/status                                              Chief Executive Officer
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70
 b)  Nature of the transaction                                    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
                                                                  for a three year period.
 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.
     Price(s)                                                                                               Volume(s)
     £17.5248                                                                                               36,336
 d)  Aggregated information

     -     Aggregated volume                                      N/A

                                                                  N/A

     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Nick Cooper
 2   Reason for the notification
 a)  Position/status                                              Programme Sponsor, Global Business Services
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70

 b)  Nature of the transaction                                    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
                                                                  for a three year period.
 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.
     Price(s)                                                                                               Volume(s)
     £17.5248                                                                                               6,931
 d)  Aggregated information

     -     Aggregated volume                                      N/A

                                                                  N/A

     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Christian Günther
 2   Reason for the notification
 a)  Position/status                                              Chief Strategy and Transformation Officer
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred

                                                            for a three year period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.
     Price(s)                                                                                               Volume(s)
     £17.5248                                                                                               6,443
 d)  Aggregated information

     -     Aggregated volume                                      N/A

N/A
     -     Price
 e)  Date of the transaction                                      2022-08-01
 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Alastair Judge
 2   Reason for the notification
 a)  Position/status                                              Chief Executive, PGM Services
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
                                                                  for a three year period.
 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.
     Price(s)                                                                                               Volume(s)
     £17.5248                                                                                               4,016
 d)  Aggregated information

     -     Aggregated volume                                      N/A

N/A
     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Annette Kelleher
 2   Reason for the notification
 a)  Position/status                                              Chief HR Officer
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred

                                                            for a three year period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.
     Price(s)                                                                                               Volume(s)
     £17.5248                                                                                               6,479
 d)  Aggregated information

     -     Aggregated volume                                      N/A

N/A
     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Stephen Oxley
 2   Reason for the notification
 a)  Position/status                                              Chief Financial Officer
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred

                                                            for a three year period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.
     Price(s)                                                                                               Volume(s)
     £17.5248                                                                                               18,548
 d)  Aggregated information

     -     Aggregated volume                                      N/A

N/A
     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Simon Price
 2   Reason for the notification
 a)  Position/status                                              General Counsel and Company Secretary
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred

                                                            for a three year period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.
     Price(s)                                                                                               Volume(s)
     £17.5248                                                                                               2,400
 d)  Aggregated information

     -     Aggregated volume                                      N/A

N/A
     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Mark Su
 2   Reason for the notification
 a)  Position/status                                              President, China
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred

                                                            for a three year period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.
     Price(s)                                                                                               Volume(s)
     £17.5248                                                                                               5,777
 d)  Aggregated information

     -     Aggregated volume                                      N/A

N/A
     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Anish Taneja
 2   Reason for the notification
 a)  Position/status                                              Chief Executive, Clean Air
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred

                                                            for a three year period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.
     Price(s)                                                                                               Volume(s)
     £17.5248                                                                                               5,380
 d)  Aggregated information

     -     Aggregated volume                                      N/A

N/A
     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Jane Toogood
 2   Reason for the notification
 a)  Position/status                                              Chief Executive, Catalyst Technologies
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred

                                                            for a three year period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.
     Price(s)                                                                                               Volume(s)
     £17.5248                                                                                               10,357
 d)  Aggregated information

     -     Aggregated volume                                      N/A

N/A
     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Maurits van Tol
 2   Reason for the notification
 a)  Position/status                                              Chief Technology Officer
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred

                                                            for a three year period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.
     Price(s)                                                                                               Volume(s)
     £17.5248                                                                                               6,355
 d)  Aggregated information

     -     Aggregated volume                                      N/A

N/A
     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     Outside a trading venue

 

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Mark Wilson
 2   Reason for the notification
 a)  Position/status                                              Chief Executive, Hydrogen Technologies
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred

                                                            for a three year period.

 c)  Price(s) and volume(s)                                       The reference share price is £17.5248 which is calculated using the average
                                                                  of the daily closing mid-market price on each dealing day over the four week
                                                                  period starting 25 May 2023 and ending 22 June 2023.
     Price(s)                                                                                               Volume(s)
     £17.5248                                                                                               4,435
 d)  Aggregated information

     -     Aggregated volume                                      N/A

N/A
     -     Price

 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     Outside a trading venue

 

 

 

JOHNSON MATTHEY PLC

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Nick Cooper
 2   Reason for the notification
 a)  Position/status                                              Programme Sponsor, Global Business Services
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Vesting of shares under the Johnson Matthey Restricted Share Plan (shares

                                                            awarded in August 2020) and subsequent sale/retention of vested shares.

                                                                  Number of vested shares: 8,249

                                                                  Number of vested shares sold: 3,887

                                                                  Number of vested shares retained: 4,362

                                                                  The information below relates to the sale of the vested shares.
 c)  Price(s) and volume(s)
     Price(s)                                                                                            Volume(s)
     £17.897842                                                                                          3,887
 d)  Aggregated information

     -     Aggregated volume                                      3,887

                                                                  £69,568.91

     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     LONDON STOCK EXCHANGE (XLON)

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Alastair Judge
 2   Reason for the notification
 a)  Position/status                                              Chief Executive, PGM Services
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Vesting of shares under the Johnson Matthey Restricted Share Plan (shares

                                                            awarded in August 2020) and subsequent sale/retention of vested shares.

                                                                  Number of vested shares: 11,612

                                                                  Number of vested shares sold: 5,472

                                                                  Number of vested shares retained: 6,140

                                                                  he information below relates to the sale of the vested shares.
 c)  Price(s) and volume(s)
     Price(s)                                                                                            Volume(s)
     £17.897842                                                                                          5,472
 d)  Aggregated information

     -     Aggregated volume                                      5,472

                                                                  £97,936.99

     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     LONDON STOCK EXCHANGE (XLON)

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Annette Kelleher
 2   Reason for the notification
 a)  Position/status                                              Chief HR Officer
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Vesting of shares under the Johnson Matthey Restricted Share Plan (shares

                                                            awarded in August 2020) and subsequent sale/retention of vested shares.

                                                                  Number of vested shares: 17,216

                                                                  Number of vested shares sold: 8,112

                                                                  Number of vested shares retained: 9,104

                                                                  he information below relates to the sale of the vested shares.
 c)  Price(s) and volume(s)
     Price(s)                                                                                            Volume(s)
     £17.897842                                                                                          8,112
 d)  Aggregated information

     -     Aggregated volume                                      8,112

                                                                  £145,187.29

     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     LONDON STOCK EXCHANGE (XLON)

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Simon Price
 2   Reason for the notification
 a)  Position/status                                              General Counsel and Company Secretary
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Vesting of shares under the Johnson Matthey Restricted Share Plan (shares

                                                            awarded in August 2020) and subsequent sale/retention of vested shares.

                                                                  Number of vested shares: 11,879

                                                                  Number of vested shares sold: 5,598

                                                                  Number of vested shares retained: 6,281

                                                                  The information below relates to the sale of the vested shares.
 c)  Price(s) and volume(s)
     Price(s)                                                                                            Volume(s)
     £17.897842                                                                                          5,598
 d)  Aggregated information

     -     Aggregated volume                                      5,598

                                                                  £100,192.12

     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     LONDON STOCK EXCHANGE (XLON)

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Anish Taneja
 2   Reason for the notification
 a)  Position/status                                              Chief Executive, Clean Air
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Vesting of shares under the Johnson Matthey Restricted Share Plan (shares

                                                            awarded in August 2022) and subsequent sale/retention of vested shares.

                                                                  Number of vested shares: 10,000

                                                                  Number of vested shares sold: 10,000

                                                                  Number of vested shares retained: 0

                                                                  The information below relates to the sale of the vested shares.
 c)  Price(s) and volume(s)
     Price(s)                                                                                            Volume(s)
     £17.897842                                                                                          10,000
 d)  Aggregated information

     -     Aggregated volume                                      10,000

                                                                  £178,978.42

     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     LONDON STOCK EXCHANGE (XLON)

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Jane Toogood
 2   Reason for the notification
 a)  Position/status                                              Chief Executive, Catalyst Technologies
 b)  Initial notification / amendment                             Initial notification
 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc
 b)  LEI                                                          2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Vesting of shares under the Johnson Matthey Restricted Share Plan (shares

                                                            awarded in August 2020) and subsequent sale/retention of vested shares.

                                                                  Number of vested shares: 20,325

                                                                  Number of vested shares sold: 9,577

                                                                  Number of vested shares retained: 10,748

                                                                  The information below relates to the sale of the vested shares.
 c)  Price(s) and volume(s)
     Price(s)                                                                                            Volume(s)
     £17.897842                                                                                          9,577
 d)  Aggregated information

     -     Aggregated volume                                      9,577

                                                                  £171,407.63

     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     LONDON STOCK EXCHANGE (XLON)

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                      Maurits van Tol
 2   Reason for the notification
 a)  Position/status                           Chief Technology Officer
 b)  Initial notification / amendment          Initial notification
 3   Details of the issuer
 a)  Name                                      Johnson Matthey Plc
 b)  LEI                                       2138001AVBSD1HSC6Z10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code                                          GB00BZ4BQC70
 b)  Nature of the transaction                                    Vesting of shares under the Johnson Matthey Restricted Share Plan (shares

                                                            awarded in August 2020) and subsequent sale/retention of vested shares.

                                                                  Number of vested shares: 13,000

                                                                  Number of vested shares sold: 6,126

                                                                  Number of vested shares retained: 6,874

                                                                  The information below relates to the sale of the vested shares.
 c)  Price(s) and volume(s)
     Price(s)                                                                                            Volume(s)
     £17.897842                                                                                          6,126
 d)  Aggregated information

     -     Aggregated volume                                      6,126

                                                                  109,642.18

     -     Price
 e)  Date of the transaction                                      2023-08-01
 f)  Place of the transaction                                     LONDON STOCK EXCHANGE (XLON)

 

 

 

 

JOHNSON MATTHEY PLC

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Christian Günther

 2   Reason for the notification

 a)  Position/status                                              Chief Strategy and Transformation Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares

                                                            awarded in August 2020) and subsequent sale/retention of vested shares.

                                                                  Number of vested shares: 4,289

                                                                  Number of vested shares sold: 2,021

                                                                  Number of vested shares retained: 2,268

                                                                  The information below relates to the sale of the vested shares.
 c)  Price(s) and volume(s)
     Price(s)                                                                                            Volume(s)

     £17.897842                                                                                          2,021
 d)  Aggregated information

     -     Aggregated volume                                      2,021

     -     Price                                                  £36,171.54

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     LONDON STOCK EXCHANGE (XLON)

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Alastair Judge

 2   Reason for the notification

 a)  Position/status                                              Chief Executive, PGM Services

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares

                                                            awarded in August 2020) and subsequent sale/retention of vested shares.

                                                                  Number of vested shares: 167

                                                                  Number of vested shares sold: 79

                                                                  Number of vested shares retained: 88

                                                                  The information below relates to the sale of the vested shares.
 c)  Price(s) and volume(s)
     Price(s)                                                                                            Volume(s)

     £17.897842                                                                                          79
 d)  Aggregated information

     -     Aggregated volume                                      79

     -     Price                                                  £1,413.93

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     LONDON STOCK EXCHANGE (XLON)

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Annette Kelleher

 2   Reason for the notification

 a)  Position/status                                              Chief HR Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares

                                                            awarded in August 2020) and subsequent sale/retention of vested shares.

                                                                  Number of vested shares: 1,420

                                                                  Number of vested shares sold: 670

                                                                  Number of vested shares retained: 750

                                                                  The information below relates to the sale of the vested shares.
 c)  Price(s) and volume(s)
     Price(s)                                                                                            Volume(s)

     £17.897842                                                                                          670
 d)  Aggregated information

     -     Aggregated volume                                      670

     -     Price                                                  £11,991.55

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     LONDON STOCK EXCHANGE (XLON)

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Simon Price

 2   Reason for the notification

 a)  Position/status                                              General Counsel and Company Secretary

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares

                                                            awarded in August 2020) and subsequent sale/retention of vested shares.

                                                                  Number of vested shares: 287

                                                                  Number of vested shares sold: 136

                                                                  Number of vested shares retained: 151

                                                                  The information below relates to the sale of the vested shares.
 c)  Price(s) and volume(s)
     Price(s)                                                                                            Volume(s)

     £17.897842                                                                                          136
 d)  Aggregated information

     -     Aggregated volume                                      136

     -     Price                                                  £2,434.11

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     LONDON STOCK EXCHANGE (XLON)

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Jane Toogood

 2   Reason for the notification

 a)  Position/status                                              Chief Executive, Catalyst Technologies

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares

                                                            awarded in August 2020) and subsequent sale/retention of vested shares.

                                                                  Number of vested shares: 2,906

                                                                  Number of vested shares sold: 1,370

                                                                  Number of vested shares retained: 1,536

                                                                  The information below relates to the sale of the vested shares.
 c)  Price(s) and volume(s)
     Price(s)                                                                                            Volume(s)

     £17.897842                                                                                          1,370
 d)  Aggregated information

     -     Aggregated volume                                      1,370

     -     Price                                                  £24,520.04

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     LONDON STOCK EXCHANGE (XLON)

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                                         Maurits van Tol

 2   Reason for the notification

 a)  Position/status                                              Chief Technology Officer

 b)  Initial notification / amendment                             Initial notification

 3   Details of the issuer
 a)  Name                                                         Johnson Matthey Plc

 b)  LEI                                                          2138001AVBSD1HSC6Z10

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 110 (49)/(53) pence each

     Identification code

                                                                  GB00BZ4BQC70

 b)  Nature of the transaction                                    Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares

                                                            awarded in August 2020) and subsequent sale/retention of vested shares.

                                                                  Number of vested shares: 539

                                                                  Number of vested shares sold: 254

                                                                  Number of vested shares retained: 285

                                                                  The information below relates to the sale of the vested shares.
 c)  Price(s) and volume(s)
     Price(s)                                                                                            Volume(s)

     £17.897842                                                                                          254
 d)  Aggregated information

     -     Aggregated volume                                      254

     -     Price                                                  £4,546.05

 e)  Date of the transaction                                      2023-08-01

 f)  Place of the transaction                                     LONDON STOCK EXCHANGE (XLON)

 

 

 Enquiries:
 Victoria Barlow  Deputy Company Secretary   +44 20 7269 8431

Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)

Registered in England & Wales number: 00033774

Legal Entity Identifier number: 2138001AVBSD1HSC6Z10

 

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